logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gozzett, Kim

    Related profiles found in government register
  • Gozzett, Kim
    British born in November 1970

    Registered addresses and corresponding companies
    • 115 Parkanaur Avenue, Southend On Sea, Essex, SS1 3JD

      IIF 1 IIF 2
  • Gozzett, Kim
    British banker born in November 1970

    Registered addresses and corresponding companies
    • 115 Parkanaur Avenue, Southend On Sea, Essex, SS1 3JD

      IIF 3 IIF 4
  • Gozzett, Kim
    British director born in November 1970

    Registered addresses and corresponding companies
    • 115 Parkanaur Avenue, Southend On Sea, Essex, SS1 3JD

      IIF 5
  • Gozzett, Kim
    British

    Registered addresses and corresponding companies
    • 14, Cornhill, London, EC3V 3ND, United Kingdom

      IIF 6
    • 115 Parkanaur Avenue, Southend On Sea, Essex, SS1 3JD

      IIF 7 IIF 8 IIF 9
  • Gozzett, Kim
    British banker

    Registered addresses and corresponding companies
    • 115 Parkanaur Avenue, Southend On Sea, Essex, SS1 3JD

      IIF 10
  • Gozzett, Kim
    British business partner

    Registered addresses and corresponding companies
    • Hill Farm, Kelvedon Road Inworth, Colchester, Essex, CO5 9SX

      IIF 11
  • Gozzett, Kim
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies
    • The Old Vicarage, Church Lane, Grazeley, Reading, RG7 1LD, England

      IIF 12
  • Gozzett, Kim
    born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hill Farm, Kelvedon Road Inworth, Colchester, CO5 9SX

      IIF 13
    • 14, Cornhill, London, EC3V 3ND, United Kingdom

      IIF 14
  • Gozzett, Kim

    Registered addresses and corresponding companies
    • 115 Parkanaur Avenue, Southend On Sea, Essex, SS1 3JD

      IIF 15 IIF 16
  • Gozzett, Kim
    British born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hill Farm, Kelvedon Road, Inworth, Colchester, Essex, CO5 9SX

      IIF 17
    • Po Box 656, East Wing Trafalgar Court, Les Banques, St Peter Port, GY1 3PP, Guernsey

      IIF 18
    • First Floor, 1 Des Roches Square, Witan Way, Witney, Oxfordshire, OX28 4BE, United Kingdom

      IIF 19 IIF 20
  • Gozzett, Kim
    British business partner born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gozzett, Kim
    British chief operating office born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Po Box 406, Mill Court, La Charroterie, St Peter Port, Guernsey, GY1 3GG, Channel Islands

      IIF 42
  • Gozzett, Kim
    British chief operating officer born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Po Box 406, Mill Court, La Charroterie, St Peter Port, Guernsey, GY1 3GG, Channel Islands

      IIF 43 IIF 44
  • Gozzett, Kim
    British director born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hill Farm, Kelvedon Road Inworth, Colchester, Essex, CO5 9SX

      IIF 45
    • 14, Cornhill, London, EC3V 3ND, United Kingdom

      IIF 46
  • Gozzett, Kim
    British partnerships director born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Cornhill, London, EC3V 3ND, United Kingdom

      IIF 47 IIF 48
  • Mrs Kim Gozzett
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies
    • The Old Vicarage, Church Lane, Grazeley, Reading, RG7 1LD, England

      IIF 49
  • Kim Gozzett
    British born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, 1 Des Roches Square, Witan Way, Witney, Oxfordshire, OX28 4BE, United Kingdom

      IIF 50
child relation
Offspring entities and appointments 35
  • 1
    ARLINGTON FILMS LIMITED
    - now 04316459
    DELTAURBAN LIMITED
    - 2001-11-26 04316459
    Norfolk House, 31 St. James's Square, London
    Dissolved Corporate (12 parents)
    Officer
    2001-11-23 ~ 2004-07-06
    IIF 4 - Director → ME
    2001-11-23 ~ 2004-07-06
    IIF 10 - Secretary → ME
  • 2
    CAPITAL STRUCTURED SOLUTIONS LIMITED
    - now 05503848
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29
    Dissolved on 2018-06-16
    DUKE STREET CAPITAL STRUCTURED SOLUTIONS LIMITED
    - 2010-09-22 05503848
    3rd Floor 1 Temple Point, Temple Row, Birmingham
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2008-05-20 ~ 2016-02-12
    IIF 46 - Director → ME
    2005-07-08 ~ 2005-11-16
    IIF 9 - Secretary → ME
    2007-10-22 ~ 2016-03-29
    IIF 6 - Secretary → ME
  • 3
    CARMELITE CAPITAL LIMITED
    03557633
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-26
    Dissolved on 2023-12-12
    8th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2007-07-19 ~ 2016-01-29
    IIF 30 - Director → ME
  • 4
    CARMELITE FINANCE LIMITED
    - now 03561328
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-26
    Dissolved on 2023-12-12
    FUTURE RENTALS LIMITED
    - 2009-04-21 03561328
    RENTAL ACQUISITION COMPANY PLC - 1998-06-30
    THE GRAND MOTORWAY SERVICES COMPANY PLC - 1998-06-29
    8th Floor, Temple Point 1, Temple Row, Birmingham
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2007-07-19 ~ 2007-07-31
    IIF 25 - Director → ME
    2009-01-15 ~ 2016-01-29
    IIF 38 - Director → ME
  • 5
    CARMELITE INVESTMENTS LIMITED
    - now 03561304
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-29
    Due to be dissolved on 2024-06-20
    RENTAL HOLDING COMPANY LIMITED
    - 2009-04-21 03561304
    THE GRAND MOTORWAY HOLDINGS LIMITED - 1998-06-29
    1 More London Place, London
    Dissolved Corporate (33 parents, 3 offsprings)
    Officer
    2009-01-15 ~ 2016-01-29
    IIF 32 - Director → ME
    2007-07-19 ~ 2007-07-31
    IIF 27 - Director → ME
  • 6
    CARMELITE PROPERTY MANAGEMENT LIMITED
    - now 03182775
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-29
    Due to be dissolved on 2024-06-20
    THORN LIMITED
    - 2009-04-16 03182775 06866440
    1 More London Place, London
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2009-01-15 ~ 2016-01-29
    IIF 34 - Director → ME
  • 7
    CORNHILL CORPORATION LLP - now
    PENSION CORPORATION LLP
    - 2012-10-23 OC316968 11064692... (more)
    DUKE STREET CAPITAL STRUCTURED SOLUTIONS MANAGEMENTLLP
    - 2007-09-20 OC316968
    Point 3 Haywood Road, Warwick
    Dissolved Corporate (63 parents, 1 offspring)
    Officer
    2007-04-10 ~ 2012-09-30
    IIF 13 - LLP Designated Member → ME
  • 8
    CSS SCOTLAND LIMITED
    - now SC293743
    DSCSS SCOTLAND LIMITED
    - 2010-09-09 SC293743
    LOTHIAN SHELF (336) LIMITED - 2005-12-14
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2008-02-29 ~ now
    IIF 18 - Director → ME
  • 9
    DISREGARDED BRIDGE LIMITED - now
    BRIDGE ENERGY UK HOLDING LIMITED
    - 2014-03-06 08861348
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-01-24 ~ 2014-02-21
    IIF 42 - Director → ME
  • 10
    FIRST QUENCH PENSION TRUSTEE LIMITED
    03884383
    Peter Baxter, 77 Regent Street, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (28 parents)
    Officer
    2007-07-16 ~ 2009-08-11
    IIF 11 - Secretary → ME
  • 11
    FIRST QUENCH RETAILING LIMITED
    - now 00030129
    Insolvency (Case 1) In administration
    Administration started on 2009-10-29
    Administration ended on 2014-10-28
    CATER STOFFELL & FORTT LIMITED - 1998-10-29
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (42 parents)
    Officer
    2007-05-31 ~ 2007-07-19
    IIF 21 - Director → ME
  • 12
    FLEXIBLE SECURITIES LIMITED
    01991786
    Vestry House, Laurence Pountney Hill, London
    Active Corporate (11 parents)
    Officer
    2008-04-01 ~ 2011-08-17
    IIF 45 - Director → ME
    2000-11-28 ~ 2004-04-20
    IIF 15 - Secretary → ME
  • 13
    GG & C HOLDINGS LTD
    17040271
    First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-02-18 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2026-02-18 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    HV INVEST ETA LIMITED - now
    HV VI INVEST ETA LIMITED
    - 2021-07-12 08686269
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2013-09-11 ~ 2021-01-18
    IIF 44 - Director → ME
  • 15
    HV VI INVEST QUEBEC LIMITED
    08649353
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-28 during the appointment or period of control
    Due to be dissolved on 2019-04-15 during the appointment or period of control
    Gresham House, 5-7 St Pauls Street, Leeds
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-08-13 ~ dissolved
    IIF 43 - Director → ME
  • 16
    INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED
    - now 04068662
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-16 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-12-27
    INTERACTIVE HOTEL SERVICES HOLDINGS PLC
    - 2015-08-10 04068662
    15 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    2014-09-29 ~ 2016-05-03
    IIF 37 - Director → ME
    2007-07-19 ~ 2014-08-31
    IIF 39 - Director → ME
  • 17
    INTERACTIVE HOTEL SERVICES INVESTMENTS LIMITED
    05658357
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-16 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-12-27
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2014-09-29 ~ 2016-05-03
    IIF 31 - Director → ME
    2007-07-19 ~ 2014-08-31
    IIF 29 - Director → ME
  • 18
    INTERACTIVE HOTEL SERVICES LIMITED
    04033274
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-16 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-12-27
    15 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2007-07-19 ~ 2014-08-31
    IIF 33 - Director → ME
    2015-07-20 ~ 2016-05-03
    IIF 41 - Director → ME
  • 19
    K J ASSET MANAGEMENT LIMITED
    04237889
    Carlton House, 101 New London Road, Chelmsford, Essex
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2001-06-20 ~ 2004-02-10
    IIF 5 - Director → ME
  • 20
    LODGE ESTATE MANAGEMENT LIMITED
    - now 03121196
    STAPLECROWN LIMITED - 1997-02-14
    Eighth Floor, 6 New Street Square, London
    Dissolved Corporate (12 parents)
    Officer
    1999-08-01 ~ 2004-08-24
    IIF 1 - Director → ME
  • 21
    PENSION CORPORATION CREDIT LIMITED
    07150111
    14 Cornhill, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-02-16 ~ dissolved
    IIF 17 - Director → ME
  • 22
    PENSION MANAGEMENT SERVICES LIMITED
    07649540
    Point 3 Haywood Road, Warwick
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2016-05-04 ~ 2016-09-26
    IIF 48 - Director → ME
    2011-05-26 ~ 2016-05-03
    IIF 47 - Director → ME
  • 23
    QUADRIGA WORLDWIDE LIMITED
    - now 00827164 03469115
    Insolvency (Case 1) In administration
    Administration started on 2019-02-15
    Administration ended on 2021-02-17
    QUADRIGA UK LIMITED - 2001-06-21
    THORN BUSINESS COMMUNICATIONS LIMITED - 1998-09-25
    THORN EMI BUSINESS COMMUNICATIONS LIMITED - 1993-10-01
    RED BANK RADIO LIMITED - 1986-03-26
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (53 parents, 2 offsprings)
    Officer
    2011-04-08 ~ 2011-05-04
    IIF 26 - Director → ME
  • 24
    SG HAMBROS FINANCIAL SERVICES LIMITED
    03658413
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-14
    Dissolved on 2011-10-08
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    1998-10-23 ~ 2007-04-05
    IIF 2 - Director → ME
    1998-10-23 ~ 2007-04-05
    IIF 8 - Secretary → ME
  • 25
    SG TRUST COMPANY LIMITED - now
    SG HAMBROS TRUST COMPANY LIMITED
    - 2025-03-31 00328136
    HAMBROS TRUST COMPANY LIMITED
    - 1998-11-02 00328136
    HAMBROS BANK EXECUTOR AND TRUSTEE COMPANY,LIMITED - 1992-06-01
    One Bank Street, London, United Kingdom
    Active Corporate (41 parents, 21 offsprings)
    Officer
    1998-11-02 ~ 2006-06-20
    IIF 3 - Director → ME
    1998-11-02 ~ 2003-08-11
    IIF 16 - Secretary → ME
  • 26
    SIDMOUTH FLEXIBLE FORESTRY LIMITED
    - now 03366285
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-01
    Dissolved on 2014-10-29
    EXCELBOND LIMITED - 1997-05-20
    125 Colmore Row, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2007-08-20 ~ 2011-11-15
    IIF 23 - Director → ME
    2000-11-28 ~ 2004-04-20
    IIF 7 - Secretary → ME
  • 27
    TELENT INVESTMENTS LIMITED
    - now 06930377
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-28
    Dissolved on 2018-11-17
    BASILVIEW LIMITED - 2009-06-29
    3rd Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2010-03-08 ~ 2016-02-12
    IIF 36 - Director → ME
  • 28
    THORN (IP) LIMITED
    - now 03114589
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-29
    Due to be dissolved on 2024-06-20
    MAWLAW 284 LIMITED - 1996-01-04
    1 More London Place, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2009-04-01 ~ 2016-01-29
    IIF 35 - Director → ME
  • 29
    THORN LIMITED
    - now 06866440 03182775
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-26
    Dissolved on 2023-01-19
    LAW 2468 LIMITED
    - 2009-04-16 06866440 06906082... (more)
    8th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2009-04-03 ~ 2016-01-29
    IIF 40 - Director → ME
  • 30
    THRESHER WINES ACQUISITIONS LIMITED
    - now 04066731
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-28
    Dissolved on 2014-10-24
    CARMELITE ACQUISITIONS LIMITED - 2001-03-05
    8 Salisbury Square, London
    Dissolved Corporate (39 parents)
    Officer
    2007-05-31 ~ 2007-07-19
    IIF 22 - Director → ME
  • 31
    THRESHER WINES HOLDINGS LIMITED
    - now 03976076
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-28
    Dissolved on 2016-11-03
    THRESHER WINES HOLDINGS PLC - 2004-03-12
    CARMELITE HOLDINGS III PLC - 2001-03-05
    KING EDWARD STREET HOLDINGS PLC - 2000-09-05
    SILK STREET HOLDINGS PLC - 2000-04-20
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (27 parents)
    Officer
    2007-05-31 ~ 2007-07-19
    IIF 24 - Director → ME
  • 32
    TUSK MANAGEMENT LLP
    - now OC365902
    TUSK MANAGENET LLP
    - 2011-07-06 OC365902
    TUSK PARTNERSHIP LLP
    - 2011-07-05 OC365902
    4th Floor, 95 Gresham Street, London, England
    Active Corporate (7 parents)
    Officer
    2011-06-24 ~ 2016-02-12
    IIF 14 - LLP Designated Member → ME
  • 33
    TUSK PENSION SUPPORT CORPORATION LIMITED
    - now 06971896
    PENSION SUPPORT CORPORATION LIMITED - 2011-07-07
    14 Cornhill, London
    Dissolved Corporate (9 parents)
    Officer
    2011-11-28 ~ dissolved
    IIF 28 - Director → ME
  • 34
    WEST BERKSHIRE GOLF & LEISURE LTD
    17042569
    First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-02-19 ~ now
    IIF 19 - Director → ME
  • 35
    WIGHT BRICKS LIMITED
    13618093
    The Old Vicarage Church Lane, Grazeley, Reading, England
    Active Corporate (2 parents)
    Officer
    2021-09-13 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-09-13 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 49 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.